3 min read
Owners of Ledger hardware wallets have reported receiving fake physical letters designed to trick them into revealing their wallet seed...
Crypto Scam
3 min read
1 min read
DOJ says Mashinsky caused nearly $7 billion in losses through fraud. He allegedly misled customers and profited from CEL token...
2 min read
U.S. prosecutors are seeking a 20-year prison sentence for Celsius founder Alex Mashinsky, calling his actions a calculated fraud that...
4 min read
Transnational cybercrime gangs in Southeast Asia continue to grow, expanding their reach through crypto and custom blockchain services, the UN...
3 min read
Canada’s regulators are sounding the alarm as a new wave of financial scam emerges at the intersection of artificial intelligence...
2 min read
Crypto-related fraud is booming in Canada as scammers increasingly use AI tools to target investors, the Ontario Securities Commission says....
2 min read
Hundreds of investors asked a federal judge to impose a life sentence on Celsius CEO Alex Mashinsky for his role...
3 min read
In a significant development highlighting the increasing legal crackdown on illicit activities in the digital asset space, a crypto fraud...
7 min read
The post Crypto Scam Losses Soar 66% in 2024, Says FBI Report appeared first on Coinpedia Fintech News Crypto scams...
2 min read
Investment scams involving crypto accounted for more than 50% of all reported crypto losses in 2024, according to the FBI’s...
